This company is commonly known as Berlin Capital Limited. The company was founded 18 years ago and was given the registration number 05671049. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | BERLIN CAPITAL LIMITED |
|---|---|---|
| Company Number | : | 05671049 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 January 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20-22 Wenlock Road, London, N1 7GU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Busbridge Copse Farm, Salt Lane, Godalming, United Kingdom, GU8 4DH | Secretary | 10 January 2006 | Active |
| 47, Airedale Road, London, United Kingdom, SW12 8SQ | Director | 10 January 2006 | Active |
| Busbridge Copse Farm, Salt Lane, Godalming, United Kingdom, GU8 4DH | Director | 10 January 2006 | Active |
| Mr Julian Timothy Power | ||
| Notified on | : | 10 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Busbridge Copse Farm, Salt Lane, Godalming, United Kingdom, GU8 4DH |
| Nature of control | : |
|
| Mr Fergal Creed | ||
| Notified on | : | 10 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1974 |
| Nationality | : | Irish |
| Country of residence | : | United Kingdom |
| Address | : | 47, Airedale Road, London, United Kingdom, SW12 8SQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-12 | Officers | Change person director company with change date. | Download |
| 2016-09-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-01-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-19 | Officers | Change person director company with change date. | Download |
| 2015-01-19 | Address | Change registered office address company with date old address new address. | Download |
| 2015-01-19 | Address | Change registered office address company with date old address new address. | Download |
| 2015-01-19 | Officers | Change person director company with change date. | Download |
| 2014-09-20 | Accounts | Accounts with accounts type total exemption small. | Download |
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